UKBizDB.co.uk

BOWLINE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowline Consulting Limited. The company was founded 21 years ago and was given the registration number 04655873. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 17 Coldstream Lane, Hardingstone, Northamptonshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BOWLINE CONSULTING LIMITED
Company Number:04655873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2003
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:17 Coldstream Lane, Hardingstone, Northamptonshire, NN4 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Coldstream Lane, Hardingstone, Northamptonshire, NN4 6DB

Secretary06 February 2019Active
17 Coldstream Lane, Hardingstone, NN4 6DB

Director04 February 2003Active
17 Coldstream Lane, Hardingstone, NN4 6DB

Secretary04 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary04 February 2003Active
17 Coldstream Lane, Hardingstone, NN4 6DB

Director06 April 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director04 February 2003Active

People with Significant Control

Ms Simone Jane Apel
Notified on:04 February 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:17 Coldstream Lane, Northamptonshire, NN4 6DB
Nature of control:
  • Significant influence or control
Mr Robert Hudson
Notified on:04 February 2017
Status:Active
Date of birth:January 1956
Nationality:British
Address:17 Coldstream Lane, Northamptonshire, NN4 6DB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-20Gazette

Gazette dissolved liquidation.

Download
2020-10-20Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-01-23Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-01-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-01-23Resolution

Resolution.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Accounts

Change account reference date company previous shortened.

Download
2019-12-24Accounts

Change account reference date company previous shortened.

Download
2019-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Officers

Appoint person secretary company with name date.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Persons with significant control

Cessation of a person with significant control.

Download
2019-02-06Officers

Termination director company with name termination date.

Download
2019-02-06Officers

Termination secretary company with name termination date.

Download
2018-04-16Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Accounts

Accounts with accounts type total exemption full.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type total exemption small.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Accounts

Accounts with accounts type total exemption small.

Download
2015-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-13Accounts

Accounts with accounts type total exemption small.

Download
2014-02-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.